1
Branch Registration, Refer To Parent Registry
Active Corporate (7 parents)
Officer
2000-08-10 ~ 2004-01-26
IIF 3 - Director → ME
2
CATALYST FUND MANAGEMENT & RESEARCH LIMITED
- now 03434019DOUBLECHART LIMITED
- 1997-10-22
03434019 Eagle House, 167 City Road, London, England
Dissolved Corporate (16 parents)
Officer
1997-10-15 ~ dissolved
IIF 8 - Director → ME
2004-07-31 ~ 2008-12-02
IIF 17 - Secretary → ME
3
200 Queensbridge Road, London, England
Active Corporate (3 parents)
Officer
2007-02-01 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-16 during the appointment or period of control
Dissolved on 2023-03-09 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-09-02 ~ 2021-09-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, England
Active Corporate (12 parents)
Officer
2024-05-08 ~ now
IIF 20 - Director → ME
6
EUROPEAN FINANCIAL SERVICES VENTURE FUND (CARRIED INTEREST PARTNER) LIMITED
- now 03476525BOARDPOSED LIMITED - 1998-01-19
Unit 21, 25 Bickerton Road, London
Dissolved Corporate (10 parents)
Officer
1998-01-21 ~ dissolved
IIF 1 - Director → ME
2004-07-31 ~ 2008-12-15
IIF 16 - Secretary → ME
7
CLICKFORACTION PLC - 2000-05-16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2004-03-24 ~ 2006-03-09
IIF 11 - Director → ME
8
Pentagram Design, 11 Needham Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-02 ~ 2013-06-26
IIF 9 - Director → ME
9
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254Insolvency (Case 1) In administration
Administration started on 2008-09-15
Administration ended on 2025-10-08
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-02
Commencement of winding up on 2025-10-08
C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
Liquidation Corporate (67 parents, 1 offspring)
Officer
1993-04-01 ~ 1994-01-11
IIF 15 - Director → ME
10
REDTRAY MANAGED SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2014-04-30
KNOWLEDGE = POWER LIMITED
- 2006-08-03
03177736 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (27 parents)
Officer
2004-05-14 ~ 2004-07-27
IIF 12 - Director → ME
11
SHELTER, THE NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED
- now 01038133SHELTER, NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED - 1997-04-01
SHELTER,NATIONAL CAMPAIGN FOR THE HOMELESS LIMITED - 1991-03-08
88 Old Street, London
Active Corporate (99 parents, 2 offsprings)
Officer
2005-11-12 ~ 2006-07-19
IIF 13 - Director → ME
12
2-6 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ dissolved
IIF 2 - Director → ME
13
35 Paul Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
XTRA UK PROJECTS LTD
- 2011-07-01
07553730 The Brew, Eagle House, 163 City Road, London
Active Corporate (15 parents)
Officer
2011-05-06 ~ 2016-03-08
IIF 4 - Director → ME
15
THE ETHICAL PROPERTY COMPANY PLC - now
THE ETHICAL PROPERTY COMPANY LIMITED
- 2020-03-17
02961327THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY
- 2010-04-16
02961327THE CALDEY COMPANY LIMITED - 1998-07-06
The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-03-17 ~ 2011-04-06
IIF 7 - Director → ME
16
UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION - now
UK SUSTAINABLE INVESTMENT AND FINANCE - 2012-09-20
U.K. SOCIAL INVESTMENT FORUM
- 2008-11-14
02541424 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (84 parents)
Officer
2003-10-09 ~ 2008-11-05
IIF 10 - Director → ME